{"entity":{"id":"bb2db633-b207-540e-aa57-e77e62eaf2c3","name":"WTG CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049544","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"ad5bf21f-49f6-5717-ace8-d85ced186f19","name":"WTG CORPORATION LIMITED","jurisdiction":"MT","identifier":"lei:254900ZGJKHEO9CLGL10","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company","identifier":"icij:icijol-56059079"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56079370"}},{"role":"director of","share":null,"source":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-56079791"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-56079791"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"16fb378c-7bb6-5cfb-9353-45a2c973665d","name":"TESAURUS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56084098"}},{"role":"director of","share":null,"source":null,"party":{"id":"4784e220-7710-55a6-bb75-32f931d345ea","name":"JOSE ANTONIO LUISELLO SANTAREM MATOS GIL","type":"Organization","kind":"company","identifier":"icij:icijol-56094957"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"4784e220-7710-55a6-bb75-32f931d345ea","name":"JOSE ANTONIO LUISELLO SANTAREM MATOS GIL","type":"Organization","kind":"company","identifier":"icij:icijol-56094957"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3146f996-35f7-5ac6-8559-8d8bdd6f5900","fromName":"TESAURUS LIMITED","to":"ad5bf21f-49f6-5717-ace8-d85ced186f19","toName":"WTG CORPORATION LIMITED","role":"parent","share":null,"source":"GLEIF"}],"ubo_chain_locked":12,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":8,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55049544"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"bb2db633-b207-540e-aa57-e77e62eaf2c3","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/bb2db633-b207-540e-aa57-e77e62eaf2c3#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"bb2db633-b207-540e-aa57-e77e62eaf2c3\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}